OrganisationCurrently listed

Bgz Dis Ticaret Limited Sirketi

Listed by OFAC SDN (US)
Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58742

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58742</uid>
    <lastName>BGZ DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>53558</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1681083725</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>53559</uid>
        <idType>Registration Number</idType>
        <idNumber>228929-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>201653</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>201654</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jan 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90509</uid>
        <address1>Akcaburgaz MH 1591 Sk. Apt. No: 18/1</address1>
        <city>Esenyurt</city>
        <stateOrProvince>Istanbul</stateOrProvince>
        <country>Turkey</country>
      </address>
      <address>
        <uid>90510</uid>
        <address1>C Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak</address1>
        <address2>Bagcilar</address2>
        <stateOrProvince>Istanbul</stateOrProvince>
        <postalCode>34218</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BGZ DIS TICARET LIMITED SIRKETI
Programmes / regimes: IRAN-EO13846
Countries: Turkey
Addresses: Akcaburgaz MH 1591 Sk. Apt. No: 18/1, Esenyurt, Istanbul, Turkey
C Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak, Bagcilar, Istanbul, 34218, Turkey
Identifiers: Tax ID No.: 1681083725
Registration Number: 228929-5
Organization Established Date: 15 Jan 2020

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-09Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>58742</uid>
    <lastName>BGZ DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>53558</uid>
        <idType>Tax ID No.</idType>
        <idNumber>1681083725</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>53559</uid>
        <idType>Registration Number</idType>
        <idNumber>228929-5</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>201654</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jan 2020</idNumber>
      </id>
      <id>
        <uid>201653</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90509</uid>
        <address1>Akcaburgaz MH 1591 Sk. Apt. No: 18/1</address1>
        <city>Esenyurt</city>
        <stateOrProvince>Istanbul</stateOrProvince>
        <country>Turkey</country>
      </address>
      <address>
        <uid>90510</uid>
        <address1>C Plaza D: 083, No:2 Mahmutbey Mahallesi 2412. Sokak</address1>
        <address2>Bagcilar</address2>
        <stateOrProvince>Istanbul</stateOrProvince>
        <postalCode>34218</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13846)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.